VHCL INDUSTRIES LIMITED

OVERVIEW - VHCL INDUSTRIES LIMITED

Vhcl Industries Limited was a listed public company incorporated on 30 November, 1978. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 4.02 cr.

The current status of Vhcl Industries Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Vhcl Industries Limited, per our records, was held on 26 September, 2011.

The Corporate Identification Number (CIN) of Vhcl Industries Limited is L26954MH1978PLC194917. The registered office of Vhcl Industries Limited was at B/4, UNIQUE HOUSE, CARDINAL GRACIOUS ROAD, CHAKALA ANDHERI (EAST) MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - VHCL INDUSTRIES LIMITED

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Directors - VHCL INDUSTRIES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Ratnakar Ramnarain Rai, Rohidas Natha Shinde and Prakash Jayantilal Mehta who were appointed on 17 February, 2004. They have been on the board for more than 20 years. The most recently appointed director is Pankaj Jayantilal Mehta, who was appointed on 06 March, 2008.

Pankajbhai Harilal Valia has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RATNAKAR RAMNARAIN RAI	Director	17 February, 2004	Other directorships - DELUXE COMMODITIES PRIVATE LIMITED,
ROHIDAS NATHA SHINDE	Director	17 February, 2004	No other directorships
PANKAJ JAYANTILAL MEHTA	Director	06 March, 2008	Other directorships - RASHMI COMMODITIES PRIVATE LIMITED,  RASHMI YARNS LIMITED,
PANKAJBHAI HARILAL VALIA	Director	09 February, 2008	Other directorships - HARDIK COM PRIVATE LIMITED,  UIC CORPORATION PRIVATE LIMITED,  HARDIK INDUSTRIAL CORPORATION PRIVATE LIMITED,  API INDUSTRIES PRIVATE LIMITED,  VHCL INDUSTRIES LIMITED,
PRAKASH JAYANTILAL MEHTA	Director	17 February, 2004	No other directorships
PRADEEP SONI	KMP	24 April, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RATNAKAR RAMNARAIN RAI	Director	17 February, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DELUXE COMMODITIES PRIVATE LIMITED Director 22 October, 2012 Trading
ROHIDAS NATHA SHINDE	Director	17 February, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PANKAJ JAYANTILAL MEHTA	Director	06 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RASHMI COMMODITIES PRIVATE LIMITED Director 10 July, 2014 Trading RASHMI YARNS LIMITED Director 26 September, 1997 Manufacture of textiles
PANKAJBHAI HARILAL VALIA	Director	09 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARDIK COM PRIVATE LIMITED Director 19 May, 2000 Computer Related Services UIC CORPORATION PRIVATE LIMITED Director 12 August, 2010 Manufacturing (Chemicals and chemical products) HARDIK INDUSTRIAL CORPORATION PRIVATE LIMITED Director 01 February, 2015 Manufacturing (Chemicals and chemical products) API INDUSTRIES PRIVATE LIMITED Director 12 August, 2010 Manufacturing (Chemicals and chemical products) VHCL INDUSTRIES LIMITED Director 17 November, 2011 Manufacturing (Metals & Chemicals and their products)
PRAKASH JAYANTILAL MEHTA	Director	17 February, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PRADEEP SONI	KMP	24 April, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY